NEBRAS U.K. LTD
Registration number AE3204 · Cyprus
NEBRAS U.K. LTD is an overseas company registered in Cyprus, incorporated in 2018 (about 8 years ago). It is in the process of being struck off the register. It has 3 directors / officers on record. Signals for review: its registered address is shared by 130 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2018-07-25
- Type
- Overseas company
- Registered address
- Αισώπου & Αγίας Αικατερίνης, 2,, PNO - HOUSE, Floor 3,, 3100, Λεμεσός, Κύπρος
- Post code
- 3100
- Registry
- Cyprus Registrar
- Status
- Struck off
⚠ 130 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- ΠΑΝΙΚΟΣ Ν. ΟΝΟΥΦΡΙΟΥ authorised
- ΠΑΝΙΚΟΣ Ν. ΟΝΟΥΦΡΙΟΥ director
- QUEENS HOUSE SECRETARIES LTD secretary
Companies at the same registered address
- P.N.O. LEGAL CONSULTANCY - LAW FIRM
- SQUARE RED PROPERTY COMPANY LIMITED
- STRETFORD INTERNATIONAL S.A.
- E.S. FOOD SERVICES (GERMANIA) CO LIMITED
- FILMER LIMITED
- IRENO CO LIMITED
Companies with the same directors
- SALIDA MEDICAL U.K. LIMITED
- NEBRAS U.K. LIMITED
- SQUARE RED PROPERTY COMPANY LIMITED
- STRETFORD INTERNATIONAL S.A.
- P.N.O. CORPORATE & BUSINESS LEGAL CONSULTANTS LAW FIRM
- PNO SHIPPING & IBC LEGAL CONSULTANT
- P.N.O. LEGAL CONSULTANCY - LAW FIRM
- COSTAS A. CONSTANTINIDES INSURANCE SERVICES LIMITED
Screen NEBRAS U.K. LTD — sanctions, PEP & reliability score →
See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for NEBRAS U.K. LTD in the app — or pull it programmatically with a free API key.